DOSSIERS / SCI AXEL
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Company dossier

SCI AXEL

FRANCE · COMPANY · INCORPORATED 1990-08-06
KYBE ID: FR-378963532 · 378963532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AXEL
fr_insee
378963532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-06
fr_insee
2 RUE D'AUTUN, 06000 NICE
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A L'OREE DES LIVRESdissolvedAMA PLASTICdissolvedAZUR IMMOBILIERdissolvedDOMINIQUE MARTINOLLIdissolvedENKELEJD MIHALIdissolvedFRANCOIS PAULdissolvedGeorges Marcel lopezactiveINTERVENTION MINUTEdissolvedJoey LUCAS HUGO VergeractiveKHALID ELHARRAZdissolvedL'HALTE TERRE NATIVEactiveMARGUERITE DE LAMPUGNANIdissolvedMARIE PIERRE DIMECKactiveMARTINOLLI DOMINIQ ET EUGENEdissolvedNICOLE ANNIE GUINDOSdissolvedROCHDI MAIZdissolvedSCI SG MERCUREdissolvedSNC SALVATICO ET COMPAGNIEdissolvedSODICOMdissolvedTOM PACO-PEDRONIactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAMY DANIEL ROBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100